TAKAFOL (U.K.) LTD

Date authorised
1 April 2013
Companies House
01631337
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1620 Coventry Road
    Yardley
    Birmingham
    West Midlands
    B26 1AL
    UNITED KINGDOM
    Phone
    +4401217843040

  • Complaints Contact

    1620 Coventry Road
    Yardley
    Birmingham
    West Midlands
    B26 1AL
    UNITED KINGDOM
    Phone
    +4401217843040

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Amjad Ali Aslam

    IRN AAA01080

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • Responsible for Insurance Mediation (17 Aug 2017 to 30 Sep 2018)
    • CF30 Customer (1 Nov 2007 to 11 May 2017)
    • CF21 Investment Adviser (7 Dec 2004 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (15 Aug 2003 to 15 Dec 2004)
    • CF1 Director (15 Aug 2003 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Aug 2003 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Aug 2003 to 8 Dec 2019)
  • Mohammed Aslam

    IRN MXA00075

    • CF30 Customer (1 Nov 2007 to 11 May 2017)
    • Responsible for Insurance Mediation (14 Jan 2005 to 11 May 2017)
    • CF1 Director (14 Nov 2002 to 11 May 2017)
    • CF10 Compliance Oversight (14 Nov 2002 to 11 May 2017)
    • CF11 Money Laundering Reporting (14 Nov 2002 to 11 May 2017)
    • CF21 Investment Adviser (10 Jun 2002 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 11 May 2017)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 10 Jun 2002)
  • Sarmad Shahzad Aslam

    IRN SSA01014

    • CF1 Director (28 Aug 2003 to 9 May 2016)
    • CF22 Investment Adviser (Trainee) (28 Aug 2003 to 28 Aug 2003)
  • Shaheda Siddiqui

    IRN SXS00046

    • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Aug 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Aug 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2003)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.